Gimsaranee Manorama Rupasinghe

Background

About Gimsaranee Manorama Rupasinghe

I’m a dedicated Financial Crime & Compliance Professional with over three years of experience across global banking and financial services, including roles at London Stock Exchange Group (LSEG) and HSBC. My expertise covers Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Introducer (KYIC), Know Your Third Party (KYTP), and Third-Party Risk Management — alongside advanced knowledge of FATCA and CRS regulatory frameworks, client classification, and tax evasion risk mitigation. I’ve supported comprehensive compliance programs involving vendor onboarding, enhanced due diligence (EDD), and risk-based assessments for both individuals and corporate entities. I’m also experienced in managing regulatory reporting requirements and strengthening internal controls to align with international compliance standards. With a strong eye for detail and a passion for ethical, transparent operations, I focus on driving compliance excellence and governance integrity across all levels of an organization. My approach combines analytical precision, stakeholder collaboration, and an unwavering commitment to regulatory alignment. I thrive in dynamic, multicultural environments and enjoy contributing to businesses that prioritize integrity, trust, and long-term sustainability in their operations.